Job Description:
Job Description:
Key Responsibilities:
- Threat Identification & Analysis :
- Monitor and evaluate cyber crime threats from malicious actors, including hackers, cybercriminal groups, fraudsters and state-sponsored entities.
- Analyze threat intelligence data from multiple sources to detect emerging cyber crime/AI trends that impact the financial sector.
- Take potential vulnerabilities within the organization’s banking systems and work with our internal cyber fraud simulations team for potential exploits.
- Risk Assessment :
- Conduct comprehensive threat assessments and risk evaluations based on potential cyber criminal activities with various threat vectors tied to specific banking and cyber crime tactics and technique.
- Work with the cyber crime leadership team to develop risk profiles.
- Recommend security measures and controls to mitigate identified risks.
- Collaboration & Reporting :
- Collaborate with law enforcement agencies, industry partners, and other stakeholders to share intelligence where approved.
- Prepare detailed reports and briefings for senior leadership on current and emerging cyber crime threats (also evaluate new technology in cyber fraud space and AI tooling)
- Develop and maintain relationships with external cyber crime/fraud networks and organizations.
- Security Strategy Development :
- Contribute to the development and refinement of the organization’s cyber crime defense strategies and protocols based on the latest cyber crime trends.
- Recommend proactive measures to protect the organization against emerging cyber crime threats.
Required Skills & Qualifications:
- Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field.
- 7+ years of experience in cyber fraud, cyber crime analysis, threat intelligence, or cyber threat evaluation.
- Strong understanding of cyber crime tactics, techniques, and procedures (TTPs).
- Proficiency in cybersecurity tools such as SIEM, IDS/IPS, and threat intelligence platforms.
- Familiarity with cyber crime laws, regulations, and compliance standards.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and reporting skills, with the ability to explain technical information to non-technical stakeholders.
Preferred Qualifications:
- Experience working with law enforcement or in legal investigations of cyber crime.
- Experience in fraud and or Global Financial Crimes.
This job will be open and accepting applications for a minimum of seven days from the date it was posted.
1st shift (United States of America)